companies @ BehindMLM

Two days after Kristijan Krstic’s sentencing was pushed back to November, the DOJ filed a second superseding indictment against him. The indictment marks the third to be filed against Krstic in his Dallas District Court case.

A concerned BehindMLM reader from Colombia has shed light on iN8’s promotion efforts across South America.

RapidBit Exchange goes by a number of names, including RapidBitEx, RapidTex, RapidBit LTD and RapidBT Digital Asset Trading Platform. RapidBit Exchange fails to provide ownership or executive information on its website. RapidBit Exchange’s website domain (“rapidbitex.com”), was privately registered through an apparent Hong Kong address on May 12th, 2025. Of note is RapidBit Exchange website’s [Continue reading…]

Athene Network has received a $100,000 default judgment against it. Athene Annuity was awarded damages on August 22nd, following a trademark infringement lawsuit filed in May 2024.

Following a complaint asserting Apertum Foundation’s APTM token isn’t MiCA compliant, BitMart has restricted trading activity in Lithuania.

Following news of Blockchain Sports’ ATLA token exit-scam on the equally dodgy MEXC crypto exchange, today we’re digging into the specifics of the fraudulent investment scheme.

The Coinplex “click a button” app Ponzi has collapsed. Following reports of delayed withdrawals, on August 23rd CoinPlex informed investors it was abandoning its current website domain. Hoping to steal as much as they can from investors before disappearing, CoinPlex also announced a MiCA exit-scam.

The FTC and Nevada have secured a preliminary injunction against the remaining Iyovia defendants on August 11th.

EminiFX and founder Eddie Alexandre have had a $243 million summary judgment ordered against them.

Brandon Boyd has settled Iyovia fraud allegations with the FTC for $6.3 million. Boyd’s monetary judgment was part of a stipulated order settlement, filed on August 20th.